Jakarta, Indonesia Sentinel — A Chinese fugitive identified as YZ has been apprehended at the Batam Center International Port in Indonesia after crossing from Singapore’s Harbour Front. The fugitive was wanted by Interpol for alleged involvement in online gambling operations and money laundering.
YZ has been on Interpol’s Red Notice list since July 3, 2024, at the request of the National Central Bureau (NCB) Beijing. Authorities confirmed his connection to a criminal gang suspected of running an illegal online gambling platform.
“YZ is the subject of a Red Notice issued at the request of NCB Beijing. He is accused of laundering money for a criminal gang operating online gambling platforms,” said Yuldi Yusman, Director of Immigration Supervision and Enforcement, on Friday, December 6, 2024.
Massive Financial Gains from Gambling Operations
According to Brigadier General Untung Widyatmoko, Secretary of NCB-Interpol Indonesia, YZ managed an online gambling website in China. The Chinese fugitive and his gang’s operations reportedly generated profits amounting to 130 million yuan, equivalent to approximately $18.5 million.
“YZ committed a criminal act of illicit fundraising from the public in China through online gambling activities. The total amount involved is about $18.5 million,” said Widyatmoko.
Ongoing Investigation
Following his arrest, Indonesian authorities are investigating the extent of YZ’s network and any additional parties who may have aided his escape to Indonesia. The case underscores concerns over Indonesia’s role as a potential transit point for international fugitives.
Interpol Beijing has been notified of YZ’s capture, and extradition proceedings are underway. “We are in communication with Interpol Beijing to expedite the handover of this suspect as he is a fugitive under their jurisdiction,” Widyatmoko added.
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Crackdown on Cross-Border Crime
YZ’s arrest highlights regional efforts to combat transnational crime. Online gambling, often linked to money laundering, has been a growing concern in Asia, with criminal syndicates exploiting digital platforms to evade law enforcement.
The collaboration between Indonesian authorities and Interpol emphasizes the importance of cross-border coordination in tackling international fugitives.
(Becky)
